Board of Directors

Gagan Banga, aged 42 years, is a Non-executive Director of our Company. He holds a postgraduate diploma in management from Goa Institute of Management. He has over 18 years of experience in the business of NBFCs and HFCs. He has been named amongst most valuable chief executive officer by BW Businessworld.

Divyesh Shah aged 47 years, is the Executive Director and Chief Executive Officer of our Company. He holds a bachelors’ degree in commerce from University of Madras. He has been associated with our Company for over 14 years. He has over 24 years of experience in the securities and brokerage business.

Pinank Jayant Shah, aged 38 years, is an Executive Director of our Company. He holds a bachelors’ degree in commerce from Mumbai University and a masters’ degree in management studies (finance) from Jamnalal Bajaj Institute of Management Studies. He has 15 years of experience in retail lending, corporate lending and fund raising. Before joining our Company, he was associated with Indiabulls Housing Finance Limited and Housing Development Finance Corporation Limited.

Vijayalakshmi Rajaram Iyer, aged 62 years, is an Independent Director of our Company. She holds a masters’ degree in commerce from Sydenham College of Commerce, Mumbai. She has 42 years of experience in the banking industry. Before joining our Company, she was a member of Finance and Investment and Enforcement Department of Insurance Regulatory and Development Authority of India, and was also the chairperson and managing director of Bank of India till May, 2015.

Shyam Lal Bansal, aged 63 years, is an Independent Director of our Company. He holds a masters’ degree in commerce from University of Delhi, and is a certified associate of the Indian Institute of Bankers. He has 41 years of experience in the banking industry. He has been associated with Union Bank of India, United Bank of India and Oriental Bank of Commerce. He was the chairman and managing director of

Abhaya Prasad Hota, aged about 62 years, is an Independent Director of our Company. He is a post graduate in English Literature, holds a Diploma in Social Welfare and CAIIB and Fellow, Indian Institute of Banking and Finance. He is a distinguished professional with over thirty five years of expertise in design and development of Payment and Technology systems, in financial sector. He was instrumental in building national level payments infrastructure – particularly Faster Payments and Card Payments, Financial Inclusion projects, Payment Strategy & Regulations, Banking Technology and Regulatory Compliances. Mr. Hota served as the Managing Director and CEO of National Payments Corporation of India (NPCI).

Alok Kumar Misra, aged 65 years, is an Independent Director of our Company. He holds a masters’ degree in statistics from University of Lucknow, a post graduate diploma in personnel management from Delhi University and a diploma in management from Indira Gandhi National Open University. He is an associate of the Indian Institute of Bankers. He has 43 years of experience in the banking industry. He has been associated as general manager with Bank of India, managing director of Indo-Zambia Bank Limited, executive director of Canara Bank, and chairman and managing director of Oriental Bank of Commerce and Bank of India